ASSAN PHARMACY (SOUTH WEST) LIMITED
BOLTON ASSURA PHARMACY (SOUTH WEST) LIMITED GP CARE PHARMACY LIMITED HEALTHCARE PHARMACIES LIMITED

Hellopages » Greater Manchester » Bolton » BL6 4SA

Company number 06087891
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 August 2016; Satisfaction of charge 2 in full; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of ASSAN PHARMACY (SOUTH WEST) LIMITED are www.assanpharmacysouthwest.co.uk, and www.assan-pharmacy-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Assan Pharmacy South West Limited is a Private Limited Company. The company registration number is 06087891. Assan Pharmacy South West Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Assan Pharmacy South West Limited is Lynstock House Lynstock Way Lostock Bolton Lancashire Bl6 4sa. . CAUNCE, Andrew John is a Director of the company. GORGEMEAD LIMITED is a Director of the company. Secretary BUTTERWORTH, Andrew Craig has been resigned. Secretary MELLOR, Andrew has been resigned. Director BUCKLEY, Carole, Dr has been resigned. Director CAMPBELL, James Stewart has been resigned. Director CAMPBELL, Jonathan Mark has been resigned. Director DAVIES, Tim Michael has been resigned. Director FISHWICK, Craig Bernard has been resigned. Director MURRAY, Andrew Philip has been resigned. Director PATEL, Anwer Ibrahim has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director ROSE, Alexandra has been resigned. Director SALIM, Nadeem has been resigned. Director STODDART, Stephen John has been resigned. Director TENNANT, Mark David Trenchard has been resigned. Director TREMLETT, Serena Juliet has been resigned. Director TWEEDALE, Roger has been resigned. Director WILD, Steven has been resigned. Director WILES, Ian Derek has been resigned. Director ASSURA CORPORATE SERVICES LIMITED has been resigned. Director ASSURA CORPORATE SERVICES LIMITED has been resigned. Director ASSURA LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
CAUNCE, Andrew John
Appointed Date: 26 November 2015
51 years old
Director
GORGEMEAD LIMITED
Appointed Date: 26 November 2015

Resigned Directors

Secretary
BUTTERWORTH, Andrew Craig
Resigned: 09 April 2010
Appointed Date: 07 February 2007
Secretary
MELLOR, Andrew
Resigned: 22 March 2011
Appointed Date: 14 May 2010
Director
BUCKLEY, Carole, Dr
Resigned: 23 February 2011
Appointed Date: 21 December 2007
70 years old
Director
CAMPBELL, James Stewart
Resigned: 22 June 2009
Appointed Date: 20 March 2009
59 years old
Director
CAMPBELL, Jonathan Mark
Resigned: 22 March 2011
Appointed Date: 26 June 2009
57 years old
Director
DAVIES, Tim Michael
Resigned: 12 July 2011
Appointed Date: 03 March 2010
51 years old
Director
FISHWICK, Craig Bernard
Resigned: 26 November 2015
Appointed Date: 01 November 2011
50 years old
Director
MURRAY, Andrew Philip
Resigned: 24 April 2009
Appointed Date: 15 August 2007
52 years old
Director
PATEL, Anwer Ibrahim
Resigned: 26 November 2015
Appointed Date: 01 April 2011
71 years old
Director
PATEL, Yakub Ibrahim
Resigned: 26 November 2015
Appointed Date: 12 July 2011
72 years old
Director
RAWLINGS, Nigel Keith
Resigned: 12 July 2011
Appointed Date: 22 March 2011
69 years old
Director
RAWLINGS, Nigel Keith
Resigned: 15 August 2007
Appointed Date: 07 February 2007
69 years old
Director
ROSE, Alexandra
Resigned: 21 December 2007
Appointed Date: 15 August 2007
55 years old
Director
SALIM, Nadeem
Resigned: 01 September 2014
Appointed Date: 24 May 2012
52 years old
Director
STODDART, Stephen John
Resigned: 24 May 2012
Appointed Date: 01 January 2012
49 years old
Director
TENNANT, Mark David Trenchard
Resigned: 31 December 2008
Appointed Date: 21 December 2007
59 years old
Director
TREMLETT, Serena Juliet
Resigned: 21 December 2007
Appointed Date: 15 August 2007
60 years old
Director
TWEEDALE, Roger
Resigned: 23 February 2011
Appointed Date: 21 December 2007
61 years old
Director
WILD, Steven
Resigned: 19 September 2014
Appointed Date: 12 July 2011
80 years old
Director
WILES, Ian Derek
Resigned: 03 March 2010
Appointed Date: 26 June 2009
65 years old
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 27 January 2010
Appointed Date: 03 November 2009
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 16 June 2009
Appointed Date: 09 May 2008
Director
ASSURA LIMITED
Resigned: 12 July 2011
Appointed Date: 22 March 2011

Persons With Significant Control

Assan Pharmacy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSAN PHARMACY (SOUTH WEST) LIMITED Events

29 Mar 2017
Full accounts made up to 31 August 2016
17 Mar 2017
Satisfaction of charge 2 in full
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Jan 2017
Statement of capital on 23 January 2017
  • GBP 100
03 Jan 2017
Statement by Directors
...
... and 93 more events
07 Sep 2007
New director appointed
04 Sep 2007
New director appointed
04 Sep 2007
Accounting reference date extended from 29/02/08 to 31/03/08
04 Sep 2007
Director resigned
07 Feb 2007
Incorporation

ASSAN PHARMACY (SOUTH WEST) LIMITED Charges

26 August 2011
All assets debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Debenture
Delivered: 21 February 2008
Status: Satisfied on 8 July 2011
Persons entitled: Assura Pharmacy Limited
Description: Fixed and floating charge over the undertaking and all…

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